Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by mtrmo06 Fri Apr 02, 2010 12:27 pm
I posted an ad on craig's list... and recieved this....
--- On Fri, 4/2/10, Mary James <[email protected]> wrote:


From: Mary James <[email protected]>
Subject: I need your room
To: ra
Date: Friday, April 2, 2010, 5:18 AM


Hello,am Mary James by name and am from USA ONEIDA TENNESSE.Am on contract AFTER i finished my study last two years in west Africa to carry out some project.Now i have finshed my project and work given to me.I want to come back home(my country) and that is why i need a room for my arrival.Pls let me know if the room is available for me.Hope to hear from you asap..Pls reply to my main box [email protected].
Thanks


From: A
Subject: Re: I need your room
To: [email protected]
Date: Friday, April 2, 2010, 3:05 PM


Hi, Mary
Yes the room is still available as of right now. But i want to remind you that i am only renting it from May 1 till begginning/mid august. The room is a decent sized room upstairs and shares a bathroom with 2 other rooms, remember i will be renting these out as well. remember also you MUST provide your own furniture. Rent with utilities will be about $315 a month, unless you use alot of utilities and then it will be a little more.

Thanks you for your interest, if you wouldn't mind sending me a bio about yourself.
thanks
April

From: mary james <[email protected]>
Subject: urgentr eply
To: "A
Date: Friday, April 2, 2010, 10:20 AM


Hello,
Am so glad to read from you back.Am single with no kid,30years old.Am very respective,honest and caring and tidy.I hate dirty environment.Pls i will want you to send me your full name,address and phone# to issue the payment of the room to you.When i have it,i will have to ask my boss to issue the payment to you asap.The payment may be more than your deposit,never mind i will tell you what to do with the rest money when you cash it.


Hope to hear from you asap.
Thanks

From:
Subject: Re: urgentr eply
To: "mary james" <[email protected]>
Date: Friday, April 2, 2010, 3:32 PM


actually, i preffer to know all the details up front. I have been scammed before. and so if you wouldn't mind giving me your companies name and a number i get ahold of them at to confirm this. Sorry but i like to take alot of precautions.

Hello,
I feel for you when you say you are scam.You can call my boss for comfirmation and for you to know that am for real and not that type you think.You can call my boss Mike on +447035986112.Pls do call hm and get back to me but i want you to trust me and believe me.If you are okay with me,send me your fullname,address and phone number to issue the payment to you asap.
Hope to hear from you asap.
Thanks


I have been scammed before and want to prevent it.... i tried to search the number myself, and found your webswite.... please help! :)
thank you Mtrmo06

Edited to remove victim's personal information - no need to hand your name and email to more scammers and spammers - Dotti
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by Dotti Fri Apr 02, 2010 12:34 pm
Unfortunately, there is absolutely no doubt this is a scam.

Even without the phone number (a redirect number, used by scammers attempting to hide location), it took me only 2 sentences to determine beyond a doubt that this person is NOT from the US. The mistakes in English are 100% consistent with an African writer.

The payment may be more than your deposit,never mind i will tell you what to do with the rest money when you cash it.


He is going to send you a fake check and ask you to wire the extra money somewhere before your bank discovers the check is fake (which can be weeks later, and they WILL take the money back from you even if they gave you the cash).

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by mtrmo06 Fri Apr 02, 2010 5:27 pm
Thank you so much! i thought it was a scam, i've had emails similar to this before. but i didn't know if they would do it with a house.
thanks again

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